ELLOMAY SOLAR SPAIN TWO SL

Hoja M716581· NIF B88611637

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2020
Directors :
Rubenbach Kalia, Fridrich Ran Pinhas

Legal information

Legal information for ELLOMAY SOLAR SPAIN TWO SL

NIF
Hoja registral
IRUS1000305495681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2020
LocalityMadrid
Register referenceTomo 40336 · Folio 106 · Hoja M716581
StatusVigente

Activity

ELLOMAY SOLAR SPAIN TWO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 19 March 2020. The Spanish commercial register has published 5 filings for this company, from 19 March 2020 to 21 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Construcción, explotación, desarrollo, mantenimiento y explotación de plantas fotovoltaícas. - Comercialización y compraventa de electricidad. - Prospección y alquiler y compras de terrenos e instalaciones eléctricas para la realización de las actividades indicadas en los dos puntos anteriores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ELLOMAY SOLAR SPAIN T…Fridrich Ran PinhasFridrich Ran PinhasRubenbach KaliaRubenbach KaliaTALASOL SOLAR SLTALASOL SOLAR SLRODRIGUEZ II PARQUE SOLAR SLRODRIGUEZ II PARQUE …RODRIGUEZ I PARQUE SOLAR SLRODRIGUEZ I PARQUE S…SEGUISOLAR SLSEGUISOLAR SLREGNAR INVEST SLREGNAR INVEST SLTRUSTED KEY SPAIN SOLUTION SLTRUSTED KEY SPAIN SO…ELLOMAY SOLAR SLELLOMAY SOLAR SLPARTNERS URBANO CITY SPAIN SLPARTNERS URBANO CITY…ELLOMAY SPAIN SLELLOMAY SPAIN SL

Cap table · shareholdings

  • ELLOMAY LUXEMBOURG HOLDINGS SARL100 %

    Legal entity · since 19/03/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ELLOMAY SOLAR SPAIN T…Ellomay Luxembourg Holdings SarlEllomay Luxembourg H…ELLOMAY SPAIN SLELLOMAY SPAIN SLELLOMAY SOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SPAIN THREE SLELLOMAY SOLAR SPAIN …

Beneficial owner (UBO)

ELLOMAY LUXEMBOURG HOLDINGS SARL100 %

Legal entity · since 19/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
ELLOMAY SOLAR SPAIN T…Ellomay Luxembourg Holdings SarlEllomay Luxembourg H…ELLOMAY SPAIN SLELLOMAY SPAIN SLELLOMAY SOLAR SLELLOMAY SOLAR SLELLOMAY SOLAR SPAIN THREE SLELLOMAY SOLAR SPAIN …

Registered actos

  1. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
  2. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 2
  3. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 1
  5. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 19/03/2020Declaración de unipersonalidad

    ELLOMAY LUXEMBOURG HOLDINGS SARL

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/11/2023#7803219
    Nombramientos
    ELLOMAY SOLAR SPAIN TWO SL. Nombramientos. Apo.Sol.: OSBORNE COLOGAN JORGE;DORRONSORO MARTIN PABLO;SALAZAR DIAZ MARTA;GIMENO ESTEVE MARIA VICTORIA. Datos registrales. T 40336 , F 106, S 8, H M 716581, I/A 3 (14.11.23).
  2. 30/09/2020#6054695
    Nombramientos
    ELLOMAY SOLAR SPAIN TWO SL. Nombramientos. Apo.Sol.: OSBORNE COLOGAN JORGE;DORRONSORO MARTIN PABLO;SALAZAR DIAZ MARTA;CAMUÑAS CARUANA MARIA GABRIELA. Datos registrales. T 40336 , F 105, S 8, H M 716581, I/A 2 (23.09.20).
  3. 19/03/2020#5850826
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELLOMAY SOLAR SPAIN TWO SL. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: Construcción, explotación, desarrollo, mantenimiento y explotación de plantas fotovoltaícas. - Comercialización y compraventa de electricidad. - Prospección y…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LA HOZ 70 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector